Docket Nexus — Federal court records.
Company

Trans Union LLC

Federal civil lawsuits naming Trans Union LLC.

In this index, 3,550 federal civil lawsuits name a party recorded as Trans Union LLC, most often as a defendant (3,542 of 3,550). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1999 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act. Frequent opposing parties include Williams, Smith, and Johnson.

3,550
Lawsuits
3,542
As Defendant
8
As Plaintiff
225
Open
3,325
Terminated
1999–2026
Span
6 mo
Median Duration
2,146 of these cases (60%) are RICO / Consumer / Other Statutes filings — large waves of near-identical suits consolidated into multidistrict litigation (MDL) proceedings. The totals and the year chart reflect that concentration, not typical caseload.
127 cases/yrNamed as defendant in 100% of cases60% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 35 casesAZ — 56 casesAR — 9 casesCA — 130 casesCO — 30 casesCT — 19 casesDE — 40 casesDC — 10 casesFL — 231 casesGA — 352 casesID — 2 casesIL — 332 casesIN — 51 casesIA — 5 casesKS — 22 casesKY — 49 casesLA — 11 casesME — 0 casesMD — 41 casesMA — 14 casesMI — 119 casesMN — 77 casesMS — 12 casesMO — 54 casesMT — 1 casesNE — 1 casesNV — 70 casesNH — 1 casesNJ — 49 casesNM — 7 casesNY — 130 casesNC — 20 casesND — 3 casesOH — 71 casesOK — 9 casesOR — 23 casesPA — 1,048 casesRI — 2 casesSC — 64 casesSD — 0 casesTN — 25 casesTX — 122 casesUT — 0 casesVT — 0 casesVA — 137 casesWA — 19 casesWV — 15 casesWI — 23 casesWY — 0 cases
AK · 1HI · 7PR · 1

Open Cases Over Time

1999peak 225 open2026

Case Types Over Time

19992026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractCivil Rights

Filings by Year

19992026

Case Types filter →

RICO / Consumer / Other Statutes2,146
Federal Tax / Statutory Actions1,278
Personal Property / Fraud44
Contract32
Civil Rights17
Banking / Commerce14

Where Filed filter →

Frequent Opposing Parties

Recent Court Activity Naming Trans Union LLC

Docket activity picked up from federal court RSS feeds, on cases that are not in the index below. The bulk data this site is built from is republished quarterly, so activity reaches this list first. New complaints are listed ahead of routine filings; a docket's case number shows the year it was opened. Links go to PACER, which requires its own login and fees.

  • Browning Et Al v. Trans Union LLC Et Al
    07/31/2026 4:24-cv-00029 S.D. Ind. Modify Docket on PACER
  • Staples v. Trans Union LLC Et Al
    07/31/2026 1:26-cv-01405 S.D. Ind. Notice of Appearance Docket on PACER
Clustered litigation · MDL 2,146 RICO / Consumer / Other Statutes member cases 60% of the caseload is a wave of near-identical suits consolidated into multidistrict litigation — grouped here rather than listed one by one. Browse all 2,146 member cases →

1,404 Other Cases — Newest First

Showing 201–250 of 1,404